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D.V.R. EXPORTS PRIVATE LIMITED

As on: 2024-06-29

D.V.R. EXPORTS PRIVATE LIMITED (CIN: U51220TG2000PTC033583) is a Private company incorporated on 16 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100360.00.

D.V.R. EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.V.R. EXPORTS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of D.V.R. EXPORTS PRIVATE LIMITED are SARADA VUPPALA, ABHISHEK VUPPALA, MANSI VUPPALA, and ABHIJEET VUPPALA.

D.V.R. EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220TG2000PTC033583 and its registration number is 33583. Users may contact D.V.R. EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.V.R. EXPORTS PRIVATE LIMITED is 8-2-293/F/29,30, SRIKRISHNA NAGAR, ROAD NO.5 JUBLIEE HILLS , HYDERABAD, Telangana, India - 500034.

Current status of D.V.R. EXPORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U51220TG2000PTC033583
Name D.V.R. EXPORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 33583
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-02-16
Age of Company 25 years, 0 months, 27 days
Activity NIC Code: 5122 NIC Description: Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,360.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

D.V.R. EXPORTS PRIVATE LIMITED

Previous CINs

U51220AP2000PTC033583
U51220TG2000PTC033583

Regulatory Filings of D.V.R. EXPORTS

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Litigation Search Report of D.V.R. EXPORTS

Get a list of all litigations D.V.R. EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D.V.R. EXPORTS. This report helps you understand the risk associated in dealing with D.V.R. EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D.V.R. EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About D.V.R. EXPORTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of D.V.R. EXPORTS

Current Directors & Key Managerial Personnel of D.V.R. EXPORTS
DIN Director Name Designation Appointment Date
01925356 SARADA VUPPALA Director 2000-02-16
02488363 ABHISHEK VUPPALA Additional Director 2009-02-02
02520711 MANSI VUPPALA Director 2017-12-06
05150812 ABHIJEET VUPPALA Director 2017-12-06
Past Directors & Key Managerial Personnel of D.V.R. EXPORTS
DIN Director Name Designation Appointment Date Cessation
01940995 VITTAL RAO DEVARKONDA Director - 2009-02-10
Other Directorships of SARADA VUPPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VITTAL RAO DEVARKONDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK VUPPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSI VUPPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJEET VUPPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VUPPALA POWER GENERATION LIMITED U40100TG2012PLC080433 Director 2012-04-20 Ongoing
D.V.R. ON LINE PRIVATE LIMITED U72200TG2000PTC033582 Director 2000-02-16 Ongoing
DVR IMPEX PRIVATE LIMITED U24239TG2006PTC049537 Director 2006-03-20 Ongoing
HAPPY MEDICAL (INDIA) PRIVATE LIMITED U51909TG2011PTC072418 Director 2011-01-28 Ongoing
DIAL MY WORLD INFO SERVICES PRIVATE LIMITED U72200TG2011PTC072674 Director 2011-02-18 Ongoing
VUPPALA POWER GENERATION LIMITED U40100TG2012PLC080433 Director 2012-04-20 Ongoing
HAPPY MEDICAL (INDIA) PRIVATE LIMITED U51909TG2011PTC072418 Director 2011-01-28 Ongoing
T-DEZIGNS INDIA PRIVATE LIMITED U55100TG2006PTC049031 Additional Director 2021-02-27 Ongoing
THREE V GOURMET HOSPITALITY PRIVATE LIMITED U55209TG2019PTC135575 Director 2019-09-19 Ongoing
GLOBELFUSION EXPERIANCE PRIVATE LIMITED U56101TS2024PTC183518 Managing Director 2024-03-18 Ongoing
WINUTHNA TECH MEDIA PRIVATE LIMITED U72100TG2015PTC100828 Director - 2019-03-29
CURISPRO HEALTH CARE SERVICES PRIVATE LIMITED U85300TG2021PTC151199 Director - 2022-07-05
VINLABINDIA INNOVATIONS LLP AAO-2427 Designated Partner 2023-09-21 Ongoing
GREENWAYS POLYMERS PRIVATE LIMITED U17119TG2009PTC064029 Director 2009-06-17 Ongoing
PANKHURI PLASTICS PVT. LTD. U24130TG1993PTC015790 Additional Director - 2019-09-30
PANKHURI PLASTICS PVT. LTD. U24130TG1993PTC015790 Director 2019-09-30 Ongoing
GLOBELFUSION EXPERIANCE PRIVATE LIMITED U56101TS2024PTC183518 Director 2024-03-18 Ongoing
VUPPALA POWER GENERATION LIMITED U40100TG2012PLC080433 Director 2012-04-20 Ongoing

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Prosecution Details of D.V.R. EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of D.V.R. EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10077655 2007-11-28 2008-03-31 - 3,000,000.00 3i Infotech Trusteeship Services Limited
10198405 2009-12-29 2018-03-05 - 8,000,000.00 Indian Bank
100922895 2024-03-30 - - 9,500,000.00 State Bank of India

Contact Details of D.V.R. EXPORTS

Email ID: [email protected] Website: Not Available Address: 8-2-293/F/29,30, SRIKRISHNA NAGAR, ROAD NO.5 JUBLIEE HILLS , HYDERABAD, Telangana, India - 500034

Principal Products & Services of D.V.R. EXPORTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of D.V.R. EXPORTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of D.V.R. EXPORTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of D.V.R. EXPORTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of D.V.R. EXPORTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of D.V.R. EXPORTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of D.V.R. EXPORTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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